Status
Authorized capital
Revenues
Employees in 2024
LLC "TD LIDER-INVEST"
Limited Liability Company "Td Lider-Invest"
Legal address
236023, Kaliningradskaya oblast, g. Kaliningrad, Pr-Kt Sovetskii, d. 191, Etazh 2, Ofis 2/11
INN and KPP (TIN and RRC)
3905066885, 390601001
OGRN (Primary State Register Number)
1053900092487
Authorized capital
13 200 rub.
Registration date
20.07.2005
Age of organization
20 years 3 months 4 days
City
Kaliningrad
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-01-09
GRN: 2203900001325
Director
Sinkevich YUliya Aleksandrovna
from 08.06.2018
INN 390606125250
Alekseev Sergei Aleksandrovich
Share size: 13 200 rub. (100%)
INN 390700004976
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
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41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.99 | Construction of other engineering structures not included in other groupings |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
43.99.7 | Assembly and installation of prefabricated structures |
46.42.11 | Wholesale of clothing, including sportswear, except underwear |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
46.74.3 | Wholesale of hand tools |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.71 | Retail clothing in specialty stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Oktyabrskogo raiona g. Kaliningrada
Pension Fund code: 049005
Pension Fund registration number: 049005013573
Registration date: 2005-07-26
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390005099539001
Registration date: 2005-07-25
09.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900002854) |
09.01.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203900001325) |
11.09.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2193926452201) |
08.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926383617) |
08.06.2018 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2183926383606) |
04.05.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2183926326230) |
06.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926196276) |
06.04.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2183926196090) |
17.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173926536342) |
14.02.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173926101908) |
08.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926560919) |
29.09.2014 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926474140) |
08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926228532) |
21.08.2013 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926301078) |
31.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926048266) |
23.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926028697) |
29.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926535985) |
29.12.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926535963) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9103926025128) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926654177) |
11.03.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103925160062) |
28.07.2005 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2053900097360) |
26.07.2005 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2053900095863) |
20.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053900092630) |
20.07.2005 | Creation of a legal entity (GRN: 1053900092487) |
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(no details)
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.